FATF to visit Guyana to verify AML/CFT reform
The Financial Action Task Force (FATF) is set to visit Guyana to confirm the country’s progress made in the implementation of required reforms. The reforms to be scrutinized would be those falling in the area of measures to combat Money Laundering and the Financing of Terrorism. .”(Kaieteurnews.com/photo: kaieteurnews.com)…[+]